| Entity Name: | MEDIA MAGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000001011 |
| FEI/EIN Number | 651082133 |
| Address: | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US |
| Mail Address: | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MATTHEW J | Agent | 101 PLAZA REAL SOUTH,, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| COHEN MATTHEW J | Chief Financial Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SCHUSTER BRIAN J | Chief Executive Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RUGGERI DENNIS G | Vice President | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RUGGERI DENNIS G | Director | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-15 | COHEN, MATTHEW J | No data |
| AMENDED AND RESTATEDARTICLES | 2005-07-07 | No data | No data |
| AMENDMENT | 2005-06-21 | No data | No data |
| AMENDMENT | 2005-05-25 | No data | No data |
| MERGER | 2005-05-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052411 |
| MERGER NAME CHANGE | 2005-05-17 | MEDIA MAGIC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000395209 | ACTIVE | 1000000161881 | PALM BEACH | 2010-02-24 | 2030-03-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-28 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-07-22 |
| Amended and Restated Articles | 2005-07-07 |
| Amendment | 2005-06-21 |
| Amendment | 2005-05-25 |
| Merger | 2005-05-17 |
| Amendment | 2005-05-10 |
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-11-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
